• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SUBEX LIMITED

CIN: L85110KA1994PLC016663

SUBEX LIMITED (CIN: L85110KA1994PLC016663) is a Public company incorporated on 06 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5900000000.00 and its paid up capital is Rs. 2810014675.00.

SUBEX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBEX LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of SUBEX LIMITED are POORNIMA KAMALAKSH PRABHU, RUPINDER GOEL, BOTTOLANDA ARCHANA MUTHAPPA, ANIL CHANDANMAL SINGHVI, NISHA DUTT, and MURALI KALYANARAMAN.

SUBEX LIMITED's Corporate Identification Number (CIN) is L85110KA1994PLC016663 and its registration number is 16663. Users may contact SUBEX LIMITED on its Email address - [email protected]. Registered address of SUBEX LIMITED is Pritech Park - SEZ, Block-09, 4th Floor, B Wing, Sy No. 51-64/4, ORR, Bellandur Vlg, Vart hur Hobli , Bengaluru, Karnataka, India - 560103.

Current status of SUBEX LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SUBEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUBEX

Purchase full report of SUBEX

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUBEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUBEX
DIN Director Name Designation Appointment Date
03114937 POORNIMA KAMALAKSH PRABHU Director 2017-07-28
02693178 RUPINDER GOEL Director 2023-10-13
10264231 BOTTOLANDA ARCHANA MUTHAPPA Director 2023-10-13
00239589 ANIL CHANDANMAL SINGHVI Director 2020-09-25
06465957 NISHA DUTT Managing Director 2024-06-08
07011607 MURALI KALYANARAMAN Additional Director 2024-06-08
Past Directors & Key Managerial Personnel of SUBEX
DIN Director Name Designation Appointment Date Cessation
02861536 RAJESH NANJAPPA SALIGRAM Director - 2007-09-05
01456527 KARTHIKEYAN MUTHUSWAMY . Additional Director - 2012-09-28
01456527 KARTHIKEYAN MUTHUSWAMY . Nominee Director - 2015-05-19
06563858 GANESH VENKATA RAMANAN KANGEYAM CFO(KMP) - 2017-06-15
06563858 GANESH VENKATA RAMANAN KANGEYAM Company Secretary - 2017-06-15
06563872 VINOD KUMAR PADMANABHAN Additional Director - 2017-05-25
06563872 VINOD KUMAR PADMANABHAN CEO - 2023-05-01
06563872 VINOD KUMAR PADMANABHAN CEO(KMP) - 2021-03-31
06563872 VINOD KUMAR PADMANABHAN Director - 2018-04-01
06563872 VINOD KUMAR PADMANABHAN Managing Director - 2023-05-01
06563872 VINOD KUMAR PADMANABHAN Whole-time director - 2017-11-01
07212118 SHIVA SHANKAR NAGA RODDAM Additional Director - 2020-02-07
07212118 SHIVA SHANKAR NAGA RODDAM Whole-time director - 2023-05-03
07845690 MEHERNAZ ZUBIN DALAL CFO(KMP) - 2018-11-30
08280089 VENKATRAMAN GOPALASAMUDRAM SRINIVASAN CFO(KMP) - 2021-12-10
08543919 PRIYANKA ROY Additional Director - 2016-09-12
08543919 PRIYANKA ROY Director - 2017-03-10
03114937 POORNIMA KAMALAKSH PRABHU Additional Director - 2017-07-28
00030879 KRISHNAMURTHY BALACHANDRAN Director - 2010-01-19
02693178 RUPINDER GOEL Additional Director - 2023-08-08
05278780 SURJEET SINGH Additional Director - 2012-10-05
05278780 SURJEET SINGH Managing Director - 2018-04-01
05278780 SURJEET SINGH Nominee Director - 2012-10-05
06499620 RAMANATHAN JAGANNATHAN Company Secretary - 2012-08-09
07791669 ASHWIN CHALAPATHY Additional Director - 2017-05-25
07791669 ASHWIN CHALAPATHY Director - 2018-05-04
07791669 ASHWIN CHALAPATHY Whole-time director - 2017-11-01
10264231 BOTTOLANDA ARCHANA MUTHAPPA Additional Director - 2023-08-08
00106598 VINOD RAJINDRANATH SETHI Director - 2011-10-31
00162570 GEORGE ZACHARIAS Additional Director - 2019-07-04
00162570 GEORGE ZACHARIAS Director - 2024-05-12
00239589 ANIL CHANDANMAL SINGHVI Additional Director - 2020-09-25
00239589 ANIL CHANDANMAL SINGHVI Director - 2020-06-18
02345125 RAJKUMAR CHELLAPPAN PILLAI Company Secretary - 2010-12-31
06465957 NISHA DUTT Additional Director - 2015-06-19
06465957 NISHA DUTT CEO - 2024-05-01
06465957 NISHA DUTT Director - 2023-05-01
00002486 SUBASH MENON Director - 2015-05-14
00002486 SUBASH MENON Managing Director - 2007-07-25
00002627 SUDEESH YEZHUVATH Director - 2006-04-01
00002627 SUDEESH YEZHUVATH Whole-time director - 2012-10-05
00022065 SANJEEV AGA Additional Director - 2011-07-27
00022065 SANJEEV AGA Director - 2016-10-27
00022901 PANDURANGA PALIMAR PRABHU Director - 2009-05-26
00052256 BALAJI VENUGOPAL BHAT Director - 2012-05-18
Other Directorships of RAJESH NANJAPPA SALIGRAM
Company Name CIN Designation Appointment Date Cessation
KIMI BUSINESS INVESTMENTS ADVISORS LLP AAA-2545 Designated Partner - 2022-03-31
KIMI BUSINESS INVESTMENTS ADVISORS LLP AAA-2545 Partner - 2016-03-31
HBL POWER SYSTEMS LIMITED L40109TG1986PLC006745 Director - 2009-01-30
CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Alternate Director - 2008-03-13
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2008-03-19
PRIMUS BRANDS PRIVATE LIMITED U18109KA1996PTC019991 Nominee Director - 2008-03-10
KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Nominee Director - 2008-03-10
PESCO BEAM ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U28920TN1993PTC025103 Nominee Director - 2008-03-05
SHANDERS REALASSETS PRIVATE LIMITED U45201KA2007PTC043687 Director - 2017-04-10
VDB PROPERTY VENTURES PRIVATE LIMITED U45201KA2010PTC055024 Director - 2017-07-25
VDB WHITEFIELD DEVELOPMENT PRIVATE LIMITED U45202KA2010PTC055014 Director - 2017-07-25
BILLIONSMILES HOSPITALITY PRIVATE LIMITED U55101KA2006PTC040230 Additional Director - 2011-09-30
BILLIONSMILES HOSPITALITY PRIVATE LIMITED U55101KA2006PTC040230 Director - 2018-07-01
SHANDERS PROPERTIES PRIVATE LIMITED U70101KA2010PTC053045 Director - 2017-06-30
SHANDERS PROPERTY DEVELOPERS PRIVATE LIMITED U70109KA2011PTC060319 Director - 2017-04-01
EXCELSOFT TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027256 Nominee Director - 2008-03-27
BRAINLABSDIGITAL INDIA PRIVATE LIMITED U72900KA2005PTC036445 Director - 2022-05-10
LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Nominee Director - 2008-03-26
TIMETOOTH TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC187599 Additional Director - 2015-09-30
TIMETOOTH TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC187599 Director - 2018-09-21
PRACHIN BHARAT TOURISM TECHNOLOGIES PRIVATE LIMITED U92100KA2010PTC053851 Director - 2013-03-18
Other Directorships of KARTHIKEYAN MUTHUSWAMY .
Company Name CIN Designation Appointment Date Cessation
SATCHITANANDA PROPERTIES LLP AAK-9684 Designated Partner 2017-10-26 Ongoing
ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Additional Director - 2009-09-28
ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Director - 2018-12-19
ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Nominee Director - 2021-10-30
PAE LIMITED L99999MH1950PLC008152 Director - 2019-08-06
RKM VENTURE ADVISORY PRIVATE LIMITED U65923MH2011PTC225097 Director 2011-12-19 Ongoing
MUZIRIS ADVISORS PRIVATE LIMITED U70102MH2011PTC223236 Additional Director - 2019-09-30
MUZIRIS ADVISORS PRIVATE LIMITED U70102MH2011PTC223236 Director 2019-09-30 Ongoing
MUZIRIS ADVISORS PRIVATE LIMITED U70102MH2011PTC223236 Director - 2018-06-27
TRIDENT ADVISORS PRIVATE LIMITED U74900MH2007PTC171097 Director - 2012-04-01
TRIDENT ADVISORS PRIVATE LIMITED U74900MH2007PTC171097 Managing Director 2012-04-01 Ongoing
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Nominee Director - 2021-10-30
KL ENVITECH PRIVATE LIMITED U90000MH2009PTC194804 Nominee Director - 2021-10-30
ANTONY INFRASTRUCTURE AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90000MH2010PTC202255 Nominee Director - 2021-10-30
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Nominee Director - 2021-10-30
ANTONY RECYCLING PRIVATE LIMITED U90009MH2010PTC202857 Nominee Director - 2021-10-30
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Nominee Director - 2021-10-30
VARANASI WASTE SOLUTIONS PRIVATE LIMITED U90009MH2020PTC339673 Nominee Director - 2021-10-30
Other Directorships of GANESH VENKATA RAMANAN KANGEYAM
Company Name CIN Designation Appointment Date Cessation
SUBEX DIGITAL LLP AAJ-0728 Designated Partner - 2017-05-05
SUBEX ASSURANCE LLP AAJ-0729 Designated Partner - 2017-05-04
TVS SRICHAKRA LIMITED L25111TN1982PLC009414 CFO(KMP) - 2019-10-23
IZMO LIMITED L72200KA1995PLC018734 Company Secretary - 2010-03-03
OPTO CIRCUITS (INDIA) LIMITED L85110KA1992PLC013223 Company Secretary - 2012-11-21
SANMAAN EXPORTS PRIVATE LIMITED U17122KA1996PTC108838 Whole-time director - 2022-01-12
MATHANGI DIVINE MALL PRIVATE LIMITED U51909TN2021PTC145188 Director - 2022-04-29
JADOLI SYSTEMS AND ESTATES PRIVATE LIMITED U72200KA2005PTC037706 Company Secretary - 2011-03-31
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2013-09-30
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Company Secretary - 2017-06-15
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director - 2017-06-15
KYLIX NANOMETER MANUFACTURING PRIVATE LIMITED U85110KA1993PTC015018 Company Secretary - 2011-04-30
Other Directorships of VINOD KUMAR PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
SUBEX DIGITAL LLP AAJ-0728 Designated Partner - 2023-08-07
SUBEX ASSURANCE LLP AAJ-0729 Designated Partner - 2023-08-07
SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Director - 2023-09-27
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2018-09-29
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director - 2016-08-18
Other Directorships of SHIVA SHANKAR NAGA RODDAM
Company Name CIN Designation Appointment Date Cessation
SUBEX DIGITAL LLP AAJ-0728 Designated Partner - 2024-01-07
SUBEX ASSURANCE LLP AAJ-0729 Designated Partner - 2024-01-07
SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Director 2022-05-09 Ongoing
B4B IT SOLUTIONS PRIVATE LIMITED U72200TG2007PTC054859 Director - 2020-02-06
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2022-09-30
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director - 2024-01-08
FULCRUM ALM SOLUTIONS PRIVATE LIMITED U74999HR2015PTC055190 Additional Director - 2016-12-14
FULCRUM ALM SOLUTIONS PRIVATE LIMITED U74999HR2015PTC055190 Director - 2018-11-15
Other Directorships of MEHERNAZ ZUBIN DALAL
Company Name CIN Designation Appointment Date Cessation
SUBEX DIGITAL LLP AAJ-0728 Designated Partner - 2018-11-14
SUBEX ASSURANCE LLP AAJ-0729 Designated Partner - 2018-11-14
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2017-09-30
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director - 2018-11-15
Other Directorships of VENKATRAMAN GOPALASAMUDRAM SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
SUBEX DIGITAL LLP AAJ-0728 Designated Partner - 2021-11-29
SUBEX ASSURANCE LLP AAJ-0729 Designated Partner - 2021-11-29
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2019-09-27
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director - 2021-12-10
Other Directorships of PRIYANKA ROY
Company Name CIN Designation Appointment Date Cessation
THERATECH SPORTS SOLUTIONS PRIVATE LIMITED U92190MH2019PTC329640 Director 2019-08-22 Ongoing
Other Directorships of POORNIMA KAMALAKSH PRABHU
Company Name CIN Designation Appointment Date Cessation
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2019-03-31
HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2011-03-15
Other Directorships of KRISHNAMURTHY BALACHANDRAN
Company Name CIN Designation Appointment Date Cessation
ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director - 2010-10-01
ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Managing Director - 2011-04-01
ADC TELECOMMUNICATIONS INDIA PRIVATE LIM ITED U32202KA2006PTC038369 Alternate Director 2008-02-02 Ongoing
COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Alternate Director - 2010-03-02
Other Directorships of RUPINDER GOEL
Company Name CIN Designation Appointment Date Cessation
TURNKEY PACKAGING PRIVATE LIMITED U21020DL2009PTC193269 Director 2009-08-18 Ongoing
Other Directorships of SURJEET SINGH
Company Name CIN Designation Appointment Date Cessation
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2013-09-30
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director - 2018-04-01
Other Directorships of RAMANATHAN JAGANNATHAN
Company Name CIN Designation Appointment Date Cessation
GUINDY INFOTECH DEVELOPERS LLP AAO-5105 Designated Partner 2019-03-12 Ongoing
CAMP TECH LLP AAO-6037 Designated Partner 2019-03-22 Ongoing
CAMP TECH MAINTENANCE LLP AAR-9381 Designated Partner 2020-02-14 Ongoing
PRODAPT TECH HUB LLP ACB-0972 Designated Partner 2023-05-11 Ongoing
PROVINCIAL INVESTMENT CORPN PVT LTD U65929TN1946PTC169586 Additional Director - 2019-09-30
PROVINCIAL INVESTMENT CORPN PVT LTD U65929TN1946PTC169586 Director 2019-10-01 Ongoing
GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2019-03-11
CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Additional Director - 2019-03-21
PRODAPT NMS INDIA PRIVATE LIMITED U72200TG2010PTC070406 Director 2021-12-20 Ongoing
MICROLAND LIMITED U85110KA1989PLC014450 Company Secretary - 2016-01-15
BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000237 Additional Director - 2013-09-28
BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000237 Director - 2014-01-09
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Additional Director - 2013-09-28
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Director - 2014-01-09
Other Directorships of ASHWIN CHALAPATHY
Company Name CIN Designation Appointment Date Cessation
SUBEX DIGITAL LLP AAJ-0728 Designated Partner - 2018-05-03
SUBEX ASSURANCE LLP AAJ-0729 Designated Partner - 2018-05-03
MOBILEUM (INDIA) PRIVATE LIMITED U72100MH2000PTC125761 Additional Director - 2023-09-21
MOBILEUM (INDIA) PRIVATE LIMITED U72100MH2000PTC125761 Director 2023-03-28 Ongoing
MOBILEUM TECHNOLOGIES PRIVATE LIMITED U74990MH2010PTC210409 Additional Director - 2023-09-21
MOBILEUM TECHNOLOGIES PRIVATE LIMITED U74990MH2010PTC210409 Director 2023-03-27 Ongoing
Other Directorships of BOTTOLANDA ARCHANA MUTHAPPA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD RAJINDRANATH SETHI
Company Name CIN Designation Appointment Date Cessation
ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-09-13 Ongoing
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Director - 2010-04-08
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Whole-time director 2010-04-08 Ongoing
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-03
UPL LIMITED L24219GJ1985PLC025132 Director - 2019-09-03
ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2009-09-30
ISMT LIMITED L27109PN1999PLC016417 Director - 2014-02-11
GTL LIMITED L40300MH1987PLC045657 Director - 2011-08-23
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2013-07-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2015-02-04
GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-05-16
G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Additional Director - 2007-07-23
G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Director - 2013-12-30
CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2010-09-08
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2013-12-09
AMETHYST CAFE PRIVATE LIMITED U55100TN2010PTC075641 Director 2010-05-10 Ongoing
DURGAMBA INVESTMENT PRIVATE LIMITED U65993TN1996PTC037113 Director 2005-12-07 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director 2001-10-04 Ongoing
INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Director - 2006-09-17
KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED U73100TN1998PLC041501 Director 2006-10-26 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-09-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2015-02-04
AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-10-29
ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LIMITED U92100PN2006PTC173436 Director 2017-05-17 Ongoing
UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2006-04-17
Other Directorships of GEORGE ZACHARIAS
Company Name CIN Designation Appointment Date Cessation
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2008-09-30
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director 2008-09-30 Ongoing
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2007-10-16
SUNSHINE REALTY MANAGEMENT SERVICES PRIV ATE LIMITED U45202TN2006PTC059259 Director 2006-03-22 Ongoing
YAHOO INDIA PRIVATE LIMITED U72900KA2000PTC186718 Managing Director - 2007-08-24
A2 MEDIA PRIVATE LIMITED U72900KA2007PTC041888 Additional Director - 2011-08-31
A2 MEDIA PRIVATE LIMITED U72900KA2007PTC041888 Director - 2013-11-20
Other Directorships of ANIL CHANDANMAL SINGHVI
Company Name CIN Designation Appointment Date Cessation
ANAGHA ADVISORS LLP AAA-2487 Designated Partner 2010-10-11 Ongoing
FAIR DEAL CONSTRUCTIONS LLP AAH-1642 Designated Partner - 2022-01-10
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-04-19
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2008-07-03
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-07-19
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2007-05-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2014-12-22
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-10-03
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2021-12-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director appointed in casual vacancy - 2010-06-11
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-08-21
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2010-10-01
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-10-19
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2010-11-08
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-09-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2013-06-17
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2012-07-27
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2008-09-23
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-08
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-05-09
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2007-06-25
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2017-09-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2022-01-17 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2022-01-16
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2008-04-30
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2008-10-24
PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director 2007-05-01 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director 1998-02-09 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director 2008-06-25 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Managing Director - 2008-06-25
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2007-06-08
IIAS RESEARCH FOUNDATION U73100MH2017NPL298156 Director 2017-08-02 Ongoing
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2010-08-31
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2010-06-24 Ongoing
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2009-07-16
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2009-01-13
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-07-25
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2008-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2013-08-23
Other Directorships of RAJKUMAR CHELLAPPAN PILLAI
Other Directorships of NISHA DUTT
Other Directorships of MURALI KALYANARAMAN
Other Directorships of SUBASH MENON
Other Directorships of SUDEESH YEZHUVATH
Company Name CIN Designation Appointment Date Cessation
BANNIX MANAGEMENT LLP AAQ-4280 Designated Partner 2019-08-30 Ongoing
CANDROTECH PRIVATE LIMITED U70200KA1996PTC019826 Director - 2013-12-10
PELATRO LIMITED U72100KA2013PLC068239 Additional Director - 2020-09-30
PELATRO LIMITED U72100KA2013PLC068239 Director - 2016-11-15
PELATRO LIMITED U72100KA2013PLC068239 Whole-time director - 2024-06-18
SYNDESIS DEVELOPMENT INDIA PRIVATE LIMIT ED U72200KA2006PTC040355 Director 2007-04-01 Ongoing
SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director - 2012-10-09
Other Directorships of SANJEEV AGA
Company Name CIN Designation Appointment Date Cessation
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2022-11-19
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2012-07-24
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2015-09-01 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Managing Director - 2011-04-01
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2017-09-29
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director - 2021-09-06
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2013-07-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2019-08-27 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2019-08-26
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2017-07-25
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-08-24
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2021-11-09 Ongoing
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2021-11-08
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2013-06-25
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2012-01-20
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2019-09-30
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director 2019-09-30 Ongoing
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2020-10-20 Ongoing
ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2011-12-20
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2012-01-23
HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Additional Director - 2023-08-20
HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Director 2023-09-16 Ongoing
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Nominee Director - 2018-10-10
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2012-02-03
IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2012-01-20
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2012-01-20
IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director - 2012-01-20
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-11-25
Other Directorships of PANDURANGA PALIMAR PRABHU
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2009-05-15
TRITON VALVES LIMITED L25119KA1975PLC002867 Director - 2009-10-05
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Nominee Director - 2009-05-08
RNS INFRASTRUCTURE LIMITED U74210KA2003PLC032362 Director - 2007-12-31
Other Directorships of BALAJI VENUGOPAL BHAT

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10027861 2006-11-24 2017-06-14 2018-09-11 571,300,000.00 Axis Bank Limited
10081846 2007-12-13 2017-05-25 2017-10-25 420,500,000.00 State Bank of India
10222577 2010-04-14 - 2011-07-01 156,450,000.00 The Royal Bank of Scotland N.V.
10279655 2011-03-28 - 2012-04-23 200,000,000.00 AXIS BANK LIMITED
10367788 2012-07-06 - 2017-10-30 7,077,659,215.00 Axis Trustee Services Limited
10617109 2015-07-01 - 2017-10-25 649,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
100611559 2022-08-18 - - 20,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99